ARMIN & ARDIN CO LTD

Company number 11743556 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Gareth Jones

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-03-31
Date of birth
November 1972
Nationality
British
Country of residence
England
Correspondence address
29a, Bond Street, London, W5 5AS, England

Mr Abu Sufian

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-12-28
Ceased on
2023-03-31
Date of birth
September 1975
Nationality
Bangladeshi
Country of residence
United Kingdom
Correspondence address
39, Burdett Road, London, E3 4TN, United Kingdom